0xb1c0d822e2cd6d564d71b50aa02fdee9d198943e

View on DeBank View on Arkhm Copy address

0xfrax.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	91
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	82
3	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	67
4	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	62
5	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	44
6	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	42
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	38
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	38
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	36
11	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	35
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	34
13	0x2e03677a64cfd8ef9510e11855581cb22f2acade	29
14	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	29
15	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	25
16	0x049a57c79ee66625ada5581be47724bf3f5ab06a	25
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	23
18	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	22
19	0x1bd435f3c054b6e901b7b108a0ab7617c808677b	21
20	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	21
21	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	20
22	0xb12aa722a3a4566645f079b6f10c89a3205b6c2c	20
23	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	19
24	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	18
25	0x0a070c3a1bf917cb03cbecd88d7a850d24f3444e	18

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	114
2	0xb49e5e0deba504df3b3369c6149fe9cab37cc866	110
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	103
4	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	85
5	0xcede28c51b86988a2e91a4c27e80733e0adbfe7d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	75
6	0x60e1596ab894c1218bcb9d96d9f291e26c71a667	70
7	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	57
8	0x36b679bd64ed73dbfd88909cdcb892cb66bd4cbb	44
9	0x104b9b1c41c6764e88edf1207f498902d840fe2a	38
10	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	38
11	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	35
12	0xe70df5c3526487796c26b1196e19cbe8c5005ce8	32
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	32
14	0xb401f0cff9f05d10699c0e2c88a81dd923c1ffff	31
15	0x049a57c79ee66625ada5581be47724bf3f5ab06a	25
16	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	24
17	0x1ffd0b47127fdd4097e54521c9e2c7f0d66aafc5	22
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	22
19	0x299031fb58e3adb51b4ebb223ff47806cccdac61	21
20	0xf50783cff2b7e880ce58588c849ea06b7a1e478b	21
21	0xad20eb8bd1e2c5703ed5a5c7de22ad353faec85b	20
22	0x6f23d2fedb4ff4f1e9f8c521f66e5f2a1451b6f3 MARK 2 Delete label? Uniswap Delete label?	20
23	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	19
24	0x668b9734ffe9ee8a01d4ade3362de71e8989ea87	18
25	0xb1bb52029e91454941706e9020ae6f0525664d34	18